ED files case against BBC for irregularities in foreign funds

Apr 13, 2023

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.

ED questions Hiranandani Group MD in FEMA violation case

Mar 05, 2024

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of...

Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case

Oct 30, 2023

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign...

ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegally

May 24, 2023

Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online...

WB: FEMA calls 2-day strike in Siliguri medical institutions over RG Kar rape-murder case

Oct 14, 2024

Federation of Medical Association (FEMA) has called a two-day pen-down strike in private and government medical colleges and hospitals in Siliguri over issues including...

In filing with exchanges Paytm denies report of FEMA case against company

Feb 14, 2024

One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain...